Bade Newby Display Limited. net worth, address, company information. Free

Company search

Bade Newby Display Limited (number 05588413) is a private limited company started on 2005-10-11 in England. This business has its registered office at 7 Melton Road, Barrow Upon Soar, Loughborough LE12 8NS. Bade Newby Display Limited operates SIC code: 18130 that means "pre-press and pre-media services".

Company details

Name	Bade Newby Display Limited
Number	05588413
Date of Incorporation:	Tuesday 11th October 2005
End of financial year:	29 November
Address:	7 Melton Road, Barrow Upon Soar, Loughborough, LE12 8NS
SIC code:	18130 - Pre-press and pre-media services

Moving to the 2 directors that can be found in this firm, we can name: Angela N. (appointed on 11 October 2005), Philip N. (appointment date: 11 October 2005). 1 secretary is there in the company: Angela N. (appointed on 11 October 2005). The Companies House reports 3 persons of significant control, namely: Philip N. has over 1/2 to 3/4 of shares , Angela N. has 1/2 or less of shares, Baden N. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	225,240	192,860	245,531	248,401	333,464	333,344	365,762	373,750	367,941	486,290
Fixed Assets	34,692	23,896	16,809	12,605	-	-	-	-	-	-
Total Assets Less Current Liabilities	117,706	67,846	87,992	84,801	151,314	154,305	152,819	165,275	153,020	183,252
Intangible Fixed Assets	13,600	6,800	0	-	-	-	-	-	-	-
Shareholder Funds	113,890	64,756	84,900	82,501	-	-	-	-	-	-
Tangible Fixed Assets	21,092	17,096	16,809	12,605	-	-	-	-	-	-

People with significant control

Philip N.

11 October 2016

Nature of control:	50,01-75% shares

Angela N.

11 October 2016

Nature of control:	25-50% shares

Baden N.

11 October 2016 - 1 December 2022

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 7th, December 2021 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 7th, December 2021 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: March 31, 2021 filed on: 11th, November 2021 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from November 30, 2020 to November 29, 2020 filed on: 24th, August 2021 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from PO Box LE67 4JP 7 Melton Road Barrow upon Soar Loughborough Leicestershire LE12 8NS England to 7 Melton Road Barrow upon Soar Loughborough Leicestershire LE12 8NS on October 12, 2017 filed on: 12th, October 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from 7 Melton Road Barrow on Soar Loughborough Leicestershire LE12 8HS to PO Box LE67 4JP 7 Melton Road Barrow upon Soar Loughborough Leicestershire LE12 8NS on October 12, 2017 filed on: 12th, October 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 23rd, August 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 24th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 11, 2015 with full list of members filed on: 21st, October 2015 \| annual return	Free Download
(SH01) Capital declared on October 21, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 27th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 11, 2014 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 21, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 30th, August 2014 \| accounts	Free Download (6 pages)
(CH01) On August 21, 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 11, 2013 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 17, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 30th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 11, 2012 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 30th, August 2012 \| accounts	Free Download (5 pages)
(CH01) On October 11, 2011 director's details were changed filed on: 25th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 11, 2011 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (4 pages)
(CH03) On October 11, 2011 secretary's details were changed filed on: 25th, October 2011 \| officers	Free Download (1 page)
(CH01) On October 11, 2011 director's details were changed filed on: 25th, October 2011 \| officers	Free Download (2 pages)
(CH01) On October 11, 2011 director's details were changed filed on: 25th, October 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 2nd, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 11, 2010 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 7th, May 2010 \| accounts	Free Download (7 pages)
(CH01) On November 6, 2009 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
(CH01) On November 6, 2009 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
(CH01) On November 6, 2009 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 11, 2009 with full list of members filed on: 6th, November 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 26th, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to November 7, 2008 filed on: 7th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 7th, July 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to October 11, 2007 filed on: 11th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to October 11, 2007 filed on: 11th, October 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2006 filed on: 6th, July 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2006 filed on: 6th, July 2007 \| accounts	Free Download (10 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 31st, October 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 31st, October 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to October 31, 2006 filed on: 31st, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to October 31, 2006 filed on: 31st, October 2006 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/10/06 to 30/11/06 filed on: 31st, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 30/11/06 filed on: 31st, October 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 25/10/05 from: certax accounting 4 well yard close shepshed leicestershire LE12 9TG filed on: 25th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 25/10/05 from: certax accounting 4 well yard close shepshed leicestershire LE12 9TG filed on: 25th, October 2005 \| address	Free Download (1 page)
(288a) On October 25, 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
(288a) On October 25, 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
(288a) On October 25, 2005 New secretary appointed;new director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
(288a) On October 25, 2005 New secretary appointed;new director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
(288a) On October 25, 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
(288a) On October 25, 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
(288b) On October 18, 2005 Director resigned filed on: 18th, October 2005 \| officers	Free Download (1 page)
(288b) On October 18, 2005 Director resigned filed on: 18th, October 2005 \| officers	Free Download (1 page)
(288b) On October 18, 2005 Secretary resigned filed on: 18th, October 2005 \| officers	Free Download (1 page)
(288b) On October 18, 2005 Secretary resigned filed on: 18th, October 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 18/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 18th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 18/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 18th, October 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, October 2005 \| incorporation	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 11th, October 2005 \| incorporation	Free Download (6 pages)

Companies nearby
Soar Valley Dental Practice Limited [0.07 mile]
Pkb Solutions (leicester) Ltd [0.08 mile]
Armstrong Legal Consultancy Limited [0.10 mile]
Midland Fire Direct Ltd [0.10 mile]


Tindle Tree Care Ltd. [0.07 mile]
Escapade Retail Solutions Limited [0.10 mile]
Hastam Limited [0.10 mile]
Hall Orchard Barrow Ce Primary School [0.10 mile]